As per Attachment

MORARKA FINANCE LIMITED Regd Off : 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400 021, Tel.: 22832468, 22042945 Fax : 22047288 www.morarkafinance.in, investors@morarkafinance.in CIN : L67120MH1985PLC035632 REF: MFL/ 2026-27/113 Date: -31.10.2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Fax: 22723 2082 /3132 Scrip Code: 511549 Sub: Disclosure under Regulation 30 read with Para A of Part A of Schedule III under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 read with Para A(20) Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), this is to inform you that BSE Ltd. Vide their e-mail dated October 30, 2026, imposed a fine of Rs. 122720/- inclusive of GST (Rupees One Lakh Twenty-Two Thousand Seven Hundred and Twenty) for alleged non-submission of the Annual Report within the period prescribed under regulation 34 of SEBI (LODR) Regulations, 2015, for the financial year 2025-26. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular, as applicable, are as under: Particulars Details a) Name of the authority; BSE Limited b) Nature and details of the action(s) Imposition of a fine of ₹1,22,720/- (inclusive of GST) for taken / order(s) passed alleged non-compliance with Regulation 34 of the SEBI LODR Regulations, 2015, relating to the submission of the Annual Report for FY 2025–26. c) Date of receipt of direction or order October 30, 2026 (through email communication from BSE Limited). d) Details of the violation(s) / Payment will be made within 15 days from the date of contravention(s) committed or alleged the email communication from BSE Ltd. to be committed Alleged non-submission of the Annual Report for FY 2025–26 within the prescribed timeline under Regulation 34 of the SEBI LODR Regulations, 2015. However, the Company had timely submitted the Annual Report on June 8, 2026, for FY 2025-26 under the “Notice to Shareholders” tab on the BSE Listing Centre portal. As per the requirement by BSE, the same has now MORARKA FINANCE LIMITED Regd Off : 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400 021, Tel.: 22832468, 22042945 Fax : 22047288 www.morarkafinance.in, investors@morarkafinance.in CIN : L67120MH1985PLC035632 been re-filed under the specific tab designated for Annual Reports. e) Impact on financial, operation or The Company do not foresee any material impact on its other financial position, operations or other activities, except activities of the listed entity, to the extent of the aforesaid monetary fine of quantifiable in ₹1,22,720/- (inclusive of GST). monetary terms to the extent possible We further wish to clarify that the Company had duly finalized and submitted its complete Annual Report for FY 2025–26 on June 8, 2026, well within the statutory timeline prescribed under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said filing was made on the BSE Listing Centre portal under the "Notice to Shareholders" tab, thereby ensuring that all relevant financial and statutory disclosures were fully placed in the public domain on a timely basis. Upon noting the requirement to submit the document specifically under the "Annual Report" tab, the Company has now promptly re-filed the Annual Report under the designated tab to ensure full procedural alignment. We submit that there has been no delay or default in making the disclosures public, as the complete information was available on the Exchange portal from June 8, 2026. The submission under a different tab was an inadvertent procedural oversight, with zero intent of non-compliance. In light of the fact that the disclosure was completed on a timely basis and public transparency was fully maintained, we humbly request your good office to consider our Waiver Application and to kindly waive any penalty/fine applicable to this submission. This intimation is being filed in relation to compliance with SEBI LODR Regulations. We have been continuously trying our best to comply with the SEBI LODR Regulations and assure that the Company will make all best efforts to adhere to the regulatory requirements in timely manner. The details of such payment will be sent separately to the respective e-mail of BSE limited as due compliance. Request to please take the above on records. Thanking you, Yours Sincerely Divya Agarwal Company Secretary & Compliance Officer Encl: Email dated October 30, 2026. divya@morarkafinance.in From: bse.soplodr <bse.soplodr@bseindia.com> Sent: 30 October 2026 17:41 To: divya@morarkafinance.in; dsilbom@dwarikesh.com; investors@morarkafinance.in Cc: bse.soplodr Subject: 511549-Fines as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance) Ref.: SOP-Review/30-10-2026 The Company Secretary/Compliance Officer Company Name: Morarka Finance Ltd Scrip Code: 511549 Dear Sir/Madam, Sub: Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter-VII(A)-Penal Actions for Non- Compliance) The company is advised to refer to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance) issued by Securities and Exchange Board of India (SEBI) with respect to penal actions for non-compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Standard Operating Procedure for suspension and revocation of trading of specified securities. The Exchange had also issued a guidance note regarding the provisions of the said SEBI circular which is disseminated on the Exchange website at the following link:https://www.bseindia.com/downloads1/Guidance_Note_for_SEBI_SOP_Circular.pdf In this regard it is observed that the company is non-compliant with the following Regulations for the period mentioned below: Applicable Regulation of Basic Fine Fines levied Compliance status Fine payable by the company (inclusive of SEBI (LODR) Regulations, prescribed for the year GST @ 18 %) October 30,2026 2015 ended Basic Fine GST @ Total Fine 18 % payable Regulation 34 *Rs. 2,000/- March 2026 Non-Submission 104000 18720 122720 Non-submission of the per day till the Annual Report within the date of period prescribed under this compliance. regulation Regulation 43A Rs. 25,000 per March 2026 - 0 0 0 Non-disclosure of Dividend instance Distribution Policy in the Annual Report and on the websites of the entity. Total Fine 104000 18720 122720 (*)As per the provisions of the circular the fines will continue to be computed further till the time of rectification of the non-compliance to the satisfaction of the Exchange or till the scrip of the listed entity is suspended from trading for non-compliance with aforesaid provisions. The Company is therefore advised to note that as per the provisions of this circular:  The company is required to ensure compliance with above regulation and ensure to pay the aforesaid fines including GST within 15 days from the date of this letter/email, failing which Exchange shall, pursuant to the provisions of the aforesaid circular, initiate action related to freezing of the entire shareholding of the promoter in this entity as well as all other securities held in the demat account of the promoter. The company is advised to bring the provisions of this Circular to the notice of promoter of the company.  Further in the event of this being the second consecutive year of non-compliance for Regulation 34 would result in the company being transferred to Z group and liable for suspension of trading of its equity shares.  The company is also advised to ensure that the subject m [Showing first 8,000 characters — download PDF for full document]